Agenda Book - September 19, 2008
Liberty Middle School
Auditorium G-108
1 District Drive
Edwardsville, IL
September 19, 2008
10:00 a.m.
- Announcements
- Minutes of the June 27, 2008 and August 6, 2008 Meetings (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Year-End Financials (Information)
- FY2009 MAP and IIA Status Report and Approval of Payment Claim Deadline Dates (Action)
Action Taken: Approved - Notice of Execution of Contracts Over $1,000,000 (Information)
- FFELP Loan Portfolio Servicing Contract (Action)
Action Taken: Approved - Issuance of Taxable Student Loan Revenue Bonds, Series 2008 (Action)
Action Taken: Approved - College Illinois!SM Prepaid Tuition Program Contract Prices and Fees For 2008-2009 Enrollment Period (Action)
Action Taken: Approved - Revisions to College Illinois!SM Prepaid Tuition Program Investment Policy (Action)
Action Taken: Approved - College Illinois!SM Prepaid Tuition Program Update On Direct Investment Consideration (Information)(Executive Session)